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BEIJING PROPERTIES (HOLDINGS) LIMITED ̏ԯܔண€છٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock Code: 925)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of Beijing Properties (Holdings) Limited dated 2 May 2018 (the "Announcement") in relation to the discloseable transaction of the Company. Unless otherwise stated, terms used in this clarification announcement shall have the same meanings as those defined in the Announcement.

The Board would like to clarify that the caption of the shareholding structure diagram in page 9 of the Announcement should be read as "The shareholding structure of China Cold Chain Group immediately after the completion of the transaction is as follows:". Save as disclosed above, the contents of the Announcement remain unchanged.

By order of the Board

Beijing Properties (Holdings) Limited

Cheng Ching Fu

Company Secretary

Hong Kong, 3 May 2018

As at the date of this announcement, Mr. Qian Xu, Mr. Hu Yebi, Mr. Li Shuping, Mr. Zhao Jiansuo, Mr. Siu Kin Wai, Mr. Dong Qilin, Mr. Li Changfeng, Mr. Cheng Ching Fu, Mr. Yu Luning and Mr. Ang Renyi are the executive Directors; and Mr. Goh Gen Cheung, Mr. Zhu Wuxiang, Mr. James Chan, Mr. Song Lishui and Mr. Xie Ming are the independent non- executive Directors.

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Beijing Properties (Holdings) Limited published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 08:39:01 UTC